| Company Name | Maccormick Hamilton International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03511452 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1998(26 years, 2 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Pierre-Guillaume Marie Day |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 431 Rue Paradis 13008 Marseille Foreign |
| Secretary Name | Jean Gilles Jacques Marie Leroux |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 28 April 1999(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 2 Place Des Cordeliers F Lyon F 69002 Foreign |
| Secretary Name | Ronald Joseph Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Highlever Road London W10 6PR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Constantin Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,686 |
| Cash | £1,301 |
| Current Liabilities | £64,622 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 26 January 2004 | Application for striking-off (1 page) |
| 25 July 2003 | Return made up to 13/02/03; full list of members
|
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 2 May 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 4 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 17 September 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 19 February 2001 | Return made up to 13/02/01; full list of members
|
| 18 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 20 June 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 12 new fetter lane london EC4A 1AG (1 page) |
| 27 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 16 May 1999 | Secretary resigned (1 page) |
| 16 May 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Return made up to 16/02/99; full list of members
|
| 10 March 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 25 September 1998 | Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 February 1998 | Director resigned (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Incorporation (13 pages) |